Mercury Film Productions Limited

Company Name	Mercury Film Productions Limited
Director	Duncan Murray Reid
Company Status	Active
Company Number	04212056
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	11 October 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Julie Baines
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2002)
Role	Producer
Correspondence Address	31b Mildmay Park London N1 4NA

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Emma Louise Greenfield
Status	Resigned
Appointed	21 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	06 April 2018(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	theingeniousgroup.co.uk

Location

Registered Address	Parcels Building 14 Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ingenious Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,000
Current Liabilities	£14,000

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	22 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	22 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

2 November 2005	Delivered on: 11 November 2005 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to mfp and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the following in relation to the film: (I) all preprint elements capable of producing prints or additional preprint elements (ii) all positive prints negatives prints exposed film developed film (iii) all soundtrack elements relating to the film (iv) any and all documents receipts or books and records. See the mortgage charge document for full details. Outstanding
28 September 2005	Delivered on: 19 October 2005 Persons entitled: Screen Yorkshire Limited, Em Media and Filmfour Classification: Charge and deed of assignment Secured details: Â£2,260,000 and all other monies due or to become due. Particulars: All of its right title and interest in and to the film being this is england (aka bulldog) and all collateral allied ancillary and subsidiary rights all preprint elements all positive prints all soundtrack elements all documents all present and future deposit and other accounts floating charge all the undertaking and all its property assets and rights. See the mortgage charge document for full details. Outstanding
23 September 2005	Delivered on: 5 October 2005 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in relation to the film and all collateral,allied,ancillary and subsidiary rights therein. See the mortgage charge document for full details. Outstanding
9 May 2003	Delivered on: 22 May 2003 Persons entitled: Sovereign Finance PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the deposit and the debts represented by deposit,. See the mortgage charge document for full details. Outstanding
9 May 2003	Delivered on: 16 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to the account and the deposit. See the mortgage charge document for full details. Outstanding
15 May 2002	Delivered on: 29 May 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over accounts Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding
18 April 2002	Delivered on: 25 April 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 5,864,346.14 deposited by the company in the pledgor's account. See the mortgage charge document for full details. Outstanding
28 March 2002	Delivered on: 12 April 2002 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge relating to "embrassez qui vous voudrez" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest in connection with the screenplay and any service agreements,all copyrights and all sketches and designs thereof. See the mortgage charge document for full details. Outstanding
22 November 2006	Delivered on: 9 December 2006 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the following in relation to the film: (I) all preprint elements capable of producing prints or additional preprint elements (ii) all positive prints negatives prints exposed film developed film (iii) all soundtrack elements relating to the film (iv) any and all documents receipts or books and records. See the mortgage charge document for full details. Outstanding
22 November 2006	Delivered on: 9 December 2006 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the following in relation to the film: (I) all preprint elements capable of producing prints or additional preprint elements (ii) all positive prints negatives prints exposed film developed film (iii) all soundtrack elements relating to the film (iv) any and all documents receipts or books and records. See the mortgage charge document for full details. Outstanding
22 November 2006	Delivered on: 25 November 2006 Persons entitled: Film Four, a Division of Channel Four Television Corporation and Screen West Midlands Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over certain of the chargor's rights, title and interest in certain assets (both tangible and intangible) relating to the film provisionally entitled "straightheads". Outstanding
1 August 2001	Delivered on: 8 August 2001 Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A. Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including or together with (but not lmited to) the secured sums. Particulars: All right title and interest in the benefit of all rights acqured in connection with the screenplay the entire copyright throughout the universe in the screenplay and the film the music and musical compositions please refer to form 395 for full details. Outstanding

Filing History

29 December 2017	Accounts for a small company made up to 30 June 2016 (19 pages)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
4 May 2016	Full accounts made up to 30 June 2015 (14 pages)
15 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 (1 page)
26 September 2015	Previous accounting period extended from 30 March 2015 to 30 June 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (8 pages)
16 April 2015	Full accounts made up to 5 April 2014 (14 pages)
16 April 2015	Full accounts made up to 5 April 2014 (14 pages)
29 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (9 pages)
3 January 2014	Full accounts made up to 5 April 2013 (14 pages)
3 January 2014	Full accounts made up to 5 April 2013 (14 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Full accounts made up to 5 April 2012 (14 pages)
8 January 2013	Full accounts made up to 5 April 2012 (14 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 October 2011	Full accounts made up to 5 April 2011 (14 pages)
10 October 2011	Full accounts made up to 5 April 2011 (14 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 5 April 2010 (13 pages)
6 December 2010	Full accounts made up to 5 April 2010 (13 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 February 2010	Statement of company's objects (2 pages)
30 January 2010	Full accounts made up to 5 April 2009 (13 pages)
30 January 2010	Full accounts made up to 5 April 2009 (13 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 June 2009	Director appointed sebastian james speight (1 page)
10 June 2009	Director appointed matthew taylor bugden (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 5 April 2008 (16 pages)
5 February 2009	Full accounts made up to 5 April 2008 (16 pages)
1 September 2008	Director appointed neil andrew forster (2 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
11 January 2008	Full accounts made up to 5 April 2007 (15 pages)
11 January 2008	Full accounts made up to 5 April 2007 (15 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
18 September 2007	Return made up to 08/05/02; full list of members; amend (7 pages)
4 September 2007	Director resigned (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Auditor's resignation (1 page)
3 July 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
9 December 2006	Particulars of mortgage/charge (9 pages)
9 December 2006	Particulars of mortgage/charge (10 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
1 November 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 08/05/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
15 November 2005	New director appointed (2 pages)
11 November 2005	Particulars of mortgage/charge (11 pages)
19 October 2005	Particulars of mortgage/charge (8 pages)
5 October 2005	Particulars of mortgage/charge (9 pages)
10 May 2005	Return made up to 08/05/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
6 May 2004	Return made up to 08/05/04; no change of members (8 pages)
29 December 2003	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 March 2003 (15 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
17 May 2003	Return made up to 08/05/03; no change of members (7 pages)
16 May 2003	Particulars of mortgage/charge (5 pages)
15 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (7 pages)
25 January 2003	Director resigned (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (14 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
24 May 2002	Return made up to 08/05/02; full list of members (7 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Particulars of mortgage/charge (15 pages)
9 March 2002	New director appointed (2 pages)
8 August 2001	Particulars of mortgage/charge (11 pages)
5 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
8 May 2001	Incorporation (17 pages)

Mercury Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London